Andrew Hunt

There has been much talk about how new avenues in the financial world, such as crypto and fintech, might soon be impacted by more rigorous regulations. For example, the OCC’s Acting Comptroller recently explained in a speec...

We are seeing a significant shift occur in the banking industry due to technological breakthroughs and societal forces altering how individuals and businesses engage with the bank. Risk and compliance managers are at the va...

Data security is essential for all businesses, but its criticality is increased manifold in the financial sector. Financial Institutions (FIs) have access to private details of their clients to a level comparable only to th...

Frontend technology has quickly become the new frontier for banks looking for a competitive edge over other banks in the area. Customers want better and faster services, which is why banks and financial institutions are focusi...

While increasing oversight may momentarily improve compliance monitoring, it is critical to focus on the organization's compliance framework to improve compliance and integrate it into the organization's DNA. By compliance f...

Managing risk and compliance is a continuous function in any financial institution or organization. It is easy to temporarily increase the performance levels of the risk and compliance teams within the organization by adding...

Financial organizations can choose to expand in several ways. They can add more product lines or engage a new market. They can expand into other cities, states, and even countries. Some financial organizations also enter pa...

Within a corporation, the risk department conducts risk assessments. Their objective is to understand the organization's risks and evaluate whether additional mitigation measures are necessary to keep the organization safe. A...

Regulatory compliance is a dynamic domain that responds to the regulatory environment and anticipates the organization's future needs. The challenges faced by compliance managers across the industry thus keep evolving based...

Synergy has been the theme of technology and businesses for the past few decades, and it is easy to see why so many businesses want increased synergy. The use of information technology made data easier to store and analyze,...